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T.M.S. SOFTWARE LIMITED

Company number 01903493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2009 CH01 Director's details changed for Jeremy Alcock on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Andrew Ellis on 4 December 2009
01 Dec 2009 CH03 Secretary's details changed for Joanna Louise Herrick on 27 November 2009
04 Aug 2009 288b Appointment terminated director and secretary jennifer haigh
04 Aug 2009 288b Appointment terminated director kenneth haigh
24 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2009 288a Director appointed andrew ellis
07 Feb 2009 288a Secretary appointed joanna louise herrick
07 Feb 2009 288a Director appointed jeremy alcock
07 Feb 2009 288a Director appointed trevor robinson
06 Feb 2009 363a Return made up to 28/11/08; full list of members
23 Dec 2008 88(3) Particulars of contract relating to shares
23 Dec 2008 88(2) Ad 17/12/08\gbp si 98@1=98\gbp ic 2/100\
23 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares & sh certs 17/12/2008
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Jan 2008 363a Return made up to 28/11/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Feb 2007 363s Return made up to 28/11/06; full list of members
18 Aug 2006 288a New director appointed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jan 2006 363s Return made up to 28/11/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004